ACE JEWELLS LTD

Overview

Company Name	ACE JEWELLS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05863635
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACE JEWELLS LTD?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ACE JEWELLS LTD located?

Registered Office Address	C/O Gross Klein 5 St. John's Lane EC1M 4BH London
Undeliverable Registered Office Address	No

What are the latest accounts for ACE JEWELLS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ACE JEWELLS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for ACE JEWELLS LTD?

Filings
Date	Description	Document	Type
Jul 11, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Mar 25, 2025	Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024	1 pages	AA01

Aug 07, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Jul 17, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jul 14, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 17, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Jul 11, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Cessation of Pradip Pandey as a person with significant control on Apr 07, 2016	1 pages	PSC07

Jul 02, 2019	Change of details for Mrs Hemlata Pandey as a person with significant control on Jul 31, 2018	2 pages	PSC04

Jul 01, 2019	Director's details changed for Hemlata Pandey on Jul 31, 2018	2 pages	CH01

Jul 01, 2019	Director's details changed for Pradip Pandey on Jul 31, 2018	2 pages	CH01

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jul 05, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Director's details changed for Hemlata Pandey on Jun 30, 2017	2 pages	CH01

Jul 05, 2018	Director's details changed for Pradip Pandey on Jun 30, 2017	2 pages	CH01

Mar 26, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Jul 07, 2017	Confirmation statement made on Jun 30, 2017 with updates	4 pages	CS01

Mar 31, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

View All Filings

Who are the officers of ACE JEWELLS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PANDEY, Hemlata HA3 0RY Harrow 56 Regal Way Middlesex England	Jun 30, 2006		Director	HA3 0RY Harrow 56 Regal Way Middlesex England	England	Indian	1973-5	114167540003
PANDEY, Pradip HA3 0RY Harrow 56 Regal Way Middlesex England	Jun 01, 2009		Director	HA3 0RY Harrow 56 Regal Way Middlesex England	England	Indian	1972-6	103542160003
PANDEY, Parth Yatish Chamberlayne Avenue HA9 8ST Wembley 164 Middlesex	May 01, 2008	May 31, 2014	Secretary	Chamberlayne Avenue HA9 8ST Wembley 164 Middlesex		British		131197010001
POLAK, Anna Magdalena 20 Arakan House N16 9DT London Greater London	Jun 30, 2006	May 01, 2008	Secretary	20 Arakan House N16 9DT London Greater London		Polish		114167560001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 30, 2006	Jun 30, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 30, 2006	Jun 30, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACE JEWELLS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Pradip Pandey HA3 0LY Harrow 64 Woodhill Crescent Middlesex United Kingdom	Jun 30, 2016	HA3 0LY Harrow 64 Woodhill Crescent Middlesex United Kingdom	Yes
	Nationality: Indian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Hemlata Pandey HA3 0RY Harrow 56 Regal Way Middlesex England	Jun 30, 2016	HA3 0RY Harrow 56 Regal Way Middlesex England	No
	Nationality: Indian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0